MICHAEL FRANKLIN(CHEMISTS)LIMITED

Profile MICHAEL FRANKLIN(CHEMISTS)LIMITED

Actual on 01.07.2021
Company name
MICHAEL FRANKLIN(CHEMISTS)LIMITED
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Company number
00744346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 December 1962
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
ELTHORNE GATE, 64 HIGH STREET, MIDDLESEX, PINNER, HA5 5QA
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PSC and Officers MICHAEL FRANKLIN(CHEMISTS)LIMITED

Officers

(as of 18.09.2020)

PATEL, Amar Shilan Kalpesh
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: Michael Franklin Ltd Unit 8, Reed Industrial Estate, 28 Plantation Road, Amersham, England, HP6 6HJ
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Chhaya
Status: Active
Appointed on: Thursday, 02 April 2009
Correspondence address: White Lodge 1b Mountway, Potters Bar, Herts, EN6 1ER
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Pharmacist
Country of residence: England
PATEL, Kalpesh Kanubhai
Status: Active
Correspondence address: White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
Nationality: British
Role: Secretary
PATEL, Kalpesh Kanubhai
Status: Active
Correspondence address: White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Minesh Kanubhai
Status: Active
Correspondence address: White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Priti
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Businesswoman
Country of residence: England
PATEL, Sharda Kanubhai
Status: Active
Appointed on: Monday, 25 January 2016
Correspondence address: Elthorne Gate 64 High Street, Pinner, Middlesex, HA5 5QA
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: House Wife
Country of residence: England
PATEL, Sharda Kanubhai
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Saturday, 16 November 2013
Correspondence address: 2 Admiral House, Cardinal Way, Harrow, United Kingdom, Middlesex, HA3 5TE
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Housewife
Country of residence: England
PATEL, Kanubhai Chhotabhai
Status: Not active
Resigned on: Saturday, 22 September 2018
Correspondence address: White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Kalpesh Kanubhai Patel
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 260-290 Chesham, England, Bucks
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Sharda Kanubhai Patel
Status: Active
Notified on: Thursday, 23 July 2020
Correspondence address: White Lodge Potters Bar, England, Hertforshire
Nationality: British
Date of birth: August 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sharda Kanubhai Patel
Status: Not active
Notified on: Thursday, 23 July 2020
Correspondence address: White Lodge Potters Bar, England, Hertforshire
Nationality: British
Date of birth: August 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors